Company Information

CIN
Status
Date of Incorporation
15 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,702,000
Authorised Capital
3,900,000

Directors

Utsav Agarwal
Utsav Agarwal
Director/Designated Partner
about 2 years ago
Shyamala Agarwal
Shyamala Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Jagdish Prasad Bhalotia
Jagdish Prasad Bhalotia
Director
over 21 years ago

Charges

68 Lak
18 April 2009
United Bank Of India
68 Lak
18 April 2009
United Bank Of India
0
18 April 2009
United Bank Of India
0

Documents

List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
-11102018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017
Form ADT-1-07022017_signed
Copy of the intimation sent by company-07022017
Copy of resolution passed by the company-07022017
Copy of written consent given by auditor-07022017